Bank Officer II
Requisition Number:
722
Position Key:
40009946
Date:
Jul 2, 2025
Posting End Date:
Jul 12, 2025
Location:
BSP Main Office, PH
Company:
BSP
Department:
Detection and Prevention Department
Job Identification
JOB TITLE: Bank Officer II
JOB LEVEL: 05
JOB LEVEL: 05
POSITION KEY NO/S: 40009946, 40009947, 40009948, 40009949, 40009950, 40009951
DEPARTMENT/OFFICE: Anti-Money Laundering Council Secretariat (AMLCS)
ORGANIZATIONAL UNIT: Compliance and Supervision Group (CSG)/ On-Site Supervision Staff
JOB FAMILY: Anti-Money Laundering Supervision
DEPARTMENT/OFFICE: Anti-Money Laundering Council Secretariat (AMLCS)
ORGANIZATIONAL UNIT: Compliance and Supervision Group (CSG)/ On-Site Supervision Staff
JOB FAMILY: Anti-Money Laundering Supervision
Job Summary
Conducts comprehensive on-site AML/CTF compliance examination of Designated Non-financial Businesses and Professions (DNFBPs); onsite examination of other covered persons for purposes of validation, verification and monitoring of compliance with the Anti-Money Laundering Act (AMLA) and Terrorism Financing Prevention and Suppression Act of 2012 (TFPSA) and its Implementing Rules and Regulations (IRR); Testifies in the adjudication of administrative cases, as required; and does related work
Qualification Standards
Education: Bachelor’s degree relevant to the job
Experience: 4 years of relevant experience; 5 years cumulative experience in BSP, Securities and Exchange Commission, or Insurance Commission
Training: 16 hours of supervisory/management training/learning and development intervention
Eligibility: Career Service (Professional)/Second Level Eligibility
Relevant Areas of Experience
- financial analysis
- compliance
- operations and investigative research
- financial or operational audit
- forensic financial investigation
- credit analysis and/or investigation
- risk management
- banking operations
- compliance
- audit and information systems audit
- financial and operations audit
- money laundering investigation or other related fields